MEDICS NETWORK LIMITED
GLASGOW ST. VINCENT STREET (524) LIMITED

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Company number SC438608
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDICS NETWORK LIMITED are www.medicsnetwork.co.uk, and www.medics-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medics Network Limited is a Private Limited Company. The company registration number is SC438608. Medics Network Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Medics Network Limited is Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . MARSHALL, Jane is a Director of the company. Director BARR, Alan Lamont has been resigned. Director HINDUJA, Kunal has been resigned. Director HINDUJA, Kunal has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MARSHALL, Jane
Appointed Date: 14 March 2014
56 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 08 January 2013
Appointed Date: 11 December 2012
65 years old
Director
HINDUJA, Kunal
Resigned: 30 April 2015
Appointed Date: 22 August 2014
51 years old
Director
HINDUJA, Kunal
Resigned: 14 March 2014
Appointed Date: 08 January 2013
51 years old

Persons With Significant Control

Mr Kunal Hinduja
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEDICS NETWORK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Sep 2015
Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 10 September 2015
...
... and 12 more events
17 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013
Appointment of Mr Kunal Hinduja as a director
09 Jan 2013
Termination of appointment of Alan Barr as a director
20 Dec 2012
Company name changed st. Vincent street (524) LIMITED\certificate issued on 20/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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